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SCREEN CORNWALL LIMITED

Company number 11881973

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP01	Appointment of Ms Amanda Joyce Shepherd Pyne as a director on 23 March 2023	View PDF Appointment of Ms Amanda Joyce Shepherd Pyne as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AD01	Registered office address changed from Krowji West Park Redruth Cornwall TR15 3AJ United Kingdom to Krowji West Park Redruth TR15 3GE on 24 March 2023	View PDF Registered office address changed from Krowji West Park Redruth Cornwall TR15 3AJ United Kingdom to Krowji West Park Redruth TR15 3GE on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Ms Amanda Berry as a director on 23 March 2023	View PDF Appointment of Ms Amanda Berry as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mrs Francesca Gilpin as a director on 23 March 2023	View PDF Appointment of Mrs Francesca Gilpin as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Alexander Michael James Smith as a director on 23 March 2023	View PDF Appointment of Mr Alexander Michael James Smith as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of John Fewings as a director on 23 March 2023	View PDF Termination of appointment of John Fewings as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2021	TM01	Termination of appointment of Dinah Louise Graffy as a director on 1 September 2021	View PDF Termination of appointment of Dinah Louise Graffy as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2021	TM02	Termination of appointment of Percival Ross Williams as a secretary on 30 November 2020	View PDF Termination of appointment of Percival Ross Williams as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP03	Appointment of Dr Fiona Catherine Wotton as a secretary on 30 November 2020	View PDF Appointment of Dr Fiona Catherine Wotton as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr John Fewings as a director on 4 May 2020	View PDF Appointment of Mr John Fewings as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AP01	Appointment of Ms Phillippa Harriett Giles as a director on 20 May 2019	View PDF Appointment of Ms Phillippa Harriett Giles as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SCREEN CORNWALL LIMITED

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